Cryptscam Abuse Explorer

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Dirección de la wallet
bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 agosto 2021 martes. 21:36:05 UTC
Tipo
ransomware
Estafador / abusador
Adaba <[email protected]>
País
United States
Descripción
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later. I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, It was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $580 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 julio 2021 sábado. 20:17:10 UTC
Tipo
blackmail scam
Estafador / abusador
Aderao
País
United States
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $1780 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) or search for nearest location from here bitcoindepot.com Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2021 viernes. 15:14:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Subject: We are watching you Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later. I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, It was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... Let's settle it this way: You transfer $780 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 20:09:41 UTC
Tipo
blackmail scam
Estafador / abusador
Adabab <[email protected]>
País
United States
Descripción
Same as the other reports here. I keep thinking this fad is over and another loser pops up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 18:47:30 UTC
Tipo
blackmail scam
Estafador / abusador
Adabab
País
United States
Descripción
Have you recently noticed that I have e-mailed you from your account? Yes, This simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, You have been infected with malware originating from an adult website that you visited and some movies streaming download site, You may not be familiar with this, But I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other devices. This simply means I can see you at any time and shutdown and restart your PC, I can easily turn on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, How is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, Where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating, and your naked pictures Wondering how bad could i get? this With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. Well, If you ever wish us to wipe out all your details that we have got, All you have to do to prevent this from happening is - transfer bitcoins worth from $580 to Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google Coinbase, CashaPP) Bitcoin Address: ( bc1qrpuqnelzln6wm09n6yt9zwc9t8pqjsyfulpt9s ) (It is cAsE sensitive, so copy and paste it) Now you have 48hours to make a payment. .....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 15:15:12 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Threatening claim to have access to computer files and pay $780 to bitcoin account within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 julio 2021 jueves. 02:17:19 UTC
Tipo
sextortion
Estafador / abusador
Adaba
País
United States
Descripción
Typical we are watching you and have your files scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 20:13:34 UTC
Tipo
ransomware
Estafador / abusador
Adaba - [email protected]
País
United States
Descripción
The usual, they have access to my Laptop, contacts etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 julio 2021 miércoles. 19:41:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Typical blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 julio 2021 martes. 23:00:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (ip address 153.127.36.26)
País
United States
Descripción
Typical sextortion email sent by some loser. Claims to have compromised my 'devices' and record video of my visiting porn sites. Thus: ===== Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later. ...
fuente de datos
bitcoinabuse
Sitio URL